STAR SHINE（HK.1440）
HOLDINGS GROUP LIMITED
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Investor Relations
Announcement and Circular
Announcements and Notices
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Time：2023/10/31
Announcements and Notices
Change in Directors or of Important Executive Functions or Responsibilities
ANNOUNCEMENT CHANGE OF EXECUTIVE DIRECTOR
Time：2023/10/31
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Time：2023/10/4
Announcements and Notices
Results of EGM/SGM
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 4 SEPTEMBER 2023
Time：2023/9/4
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Time：2023/9/4
Announcements and Notices
Notice of EGM/SGM / Other - Miscellaneous
BAD WEATHER ARRANGEMENT FOR THE EGM TO BE HELD ON 4 SEPTEMBER 2023
Time：2023/8/31
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Financial Report
2024 Interim Report
Time：2024/9/16
2023 Annual Report
Time：2024/4/18
2023 Interim Report
Time：2023/9/14
2022 Annual Report
Time：2023/4/21
2022 Interim Report
Time：2022/9/30
2021 Annual Report
Time：2022/4/7
Corporate Governance
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Time：2025/3/28
List Of Directors And Their Role And Function
Time：2024/9/30
Second Amended And Restated Memorandom And Artic
Time：2023/5/31
List Of Directors And Their Role And Function
Time：2022/9/30
Dividend Policy
Time：2021/1/12
Audit Committee Terms of Reference
Time：2021/1/12
STAR SHINE （HK.1440）
HOLDINGS GROUP LIMITED
Contact Us
Tel：+852 3848 1100
Email：info@starshineholdings.com
Address：Unit 1705, 17/F, Strand 50, 50 Bonham Strand, Sheung Wan, Hong Kong
